Swindley Holdings LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Related countries	Gibraltar
Company type	Limited Company
Universal Entity Code	5951-8721-0183-7554
Record last updated	Sunday, October 6, 2024 10:05:17 AM UTC
Official Address	26 Ghar Id-Dud Street Sliema There are 339 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Jun 27, 2013	Unregistered documents
Registry	Jun 27, 2013	Other filings
Registry	Jun 21, 2013	Unregistered documents
Registry	Jun 21, 2013	Other filings
Registry	May 28, 2013	Unregistered documents
Financials	May 15, 2013	Accounts
Financials	May 15, 2013	Accounts 2743...
Registry	May 15, 2013	Unregistered documents
Registry	Feb 19, 2013	Annual return of shareholders and directors
Registry	Feb 7, 2013	Unregistered documents
Registry	Nov 8, 2012	Unregistered documents 2689...
Registry	Aug 2, 2012	Unregistered documents
Registry	Aug 2, 2012	Other filings
Registry	Jul 26, 2012	Documents regarding continuation of company outside malta
Registry	Feb 8, 2012	Annual return of shareholders and directors
Registry	Sep 13, 2011	Change amongst company secretary
Financials	Apr 20, 2011	Accounts
Registry	Jan 31, 2011	Annual return of shareholders and directors
Financials	Jan 31, 2011	Accounts
Registry	Jun 18, 2010	Annual return of shareholders and directors
Financials	Sep 10, 2009	Accounts
Registry	May 13, 2009	Annual return of shareholders and directors
Financials	Aug 28, 2008	Accounts
Registry	Feb 21, 2008	Annual return of shareholders and directors
Registry	Aug 3, 2007	Annual return of shareholders and directors
Registry	Jan 4, 2006	Pledging of securities
Registry	Dec 28, 2005	Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men
Registry	Dec 28, 2005	Memorandum and articles of association
Registry	Dec 28, 2005	Documents regarding continuation of company in malta